A 75-year-old Cranston man faces up to 20 years in prison after he pleaded guilty to laundering $35 million from romance and ...

The statements of Datin Seri Pamela Ling Yueh's children over her alleged abduction have been recorded, say police.

Deputy Finance Minister dismisses criticism as global entertainment giants express interest in ambitious project ...

Singapore, India, Ukraine, Malaysia, Poland and Turkey, Robinson said in the affidavit filed in U.S. District Court. The victims were generally people who thought they were sending money to a ...

Mr Sng Chia Huat, who goes by Rich Sng on Facebook, commented on photos showing Health Minister Ong Ye Kung, Transport ...

She and an accomplice worked together to bring in the $10,000 notes without informing the authorities. Read more at straitstimes.com. Read more at straitstimes.com.

Three people were charged in federal court and accused of using falsified checks and stolen mail to launder $3 million.

The SDP has urged Prime Minister Lawrence Wong to convene a public Commission of Inquiry into ministers' attendance at ...

Kuala Lumpur police chief Rusdi Isa says police also recorded a statement from a family acquaintance at the Woodlands police ...

Rich Sng” said in two new posts that he has deleted the Facebook posts and apologised to all three men. Read more at ...

Ong Ye Kung and Chee Hong Tat stated it is impractical for ministers to ensure they never meet, or are photographed with, ...